- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Manager /Senior Counsel - UDAAP /UDAP (Hybrid) Capital One's Legal Department is seeking a ... Counsel, the attorney in this position will advise on compliance with and risks presented by UDAAP , UDAP, and related laws, as well as litigation risk, across… more
- Huntington National Bank (Columbus, OH)
- Description Role/Function: The Fair and Responsible Banking (FRB) Compliance Section Manager role performs duties to identify and assess risks and corrective ... Lending laws, Unfair, Deceptive or Abusive Acts or Practices ( UDAAP ) and, Huntington's values of looking out for our...may be contributing to root cause(s). + Assist respective Compliance Section Manager Sr.(s) with annual and… more
- BECU (SC)
- …or at a financial institution regulatory agency required. + CRCM (Certified Regulatory Compliance Manager ) or NCCO (National Association of National Credit Union ... found here . **IMPACT YOU'LL MAKE** As the Sr. Compliance Program Manager at BECU, you will...Lending ("Fair Lending"); Unfair, Deceptive, Abusive Acts or Practices ( UDAAP ); and Complaint Management. This role involves educating Credit… more
- M&T Bank (Clanton, AL)
- … Program Office, inclusive of building and overseeing the implementation of the Bank's UDAAP compliance program and performing focused UDAAP review and ... **OVERVIEW** The Compliance Risk Manager Director, Consumer Protection Office reports to the Chief Compliance Officer within M&T Bank's Compliance Risk… more
- TD Bank (Mount Laurel, NJ)
- …activities for consumer and small business lending portfolios designed to detect potential non- compliance with Federal Fair Lending Laws and UDAAP issues. You ... which is outlined in the general description below. **Job Description:** The Compliance Business Oversight Manager provides advice, support and objective… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …instructions as requested by their supervisor, subject to reasonable accommodation. Compliance Testing Manager LOCATION -- Cincinnati, Ohio 45227 Fifth ... banking at Fifth Third Bank. GENERAL FUNCTION: Partners with Compliance Director in advocating and facilitating the development, implementation,...Q, DD, CC, M, U, X, Y, Z, HOEPA, UDAAP , FCRA and SCRA). Evaluates efficiency and effectiveness of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …specialized training, and/or certification in financial services or banking industry compliance to administer and manage an assigned compliance function. ... Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within...* Fair lending-related regulations (ie, HMDA, ECOA, FHA, CRA, UDAAP ) with a minimum of three years of experience… more
- US Bank (Tempe, AZ)
- …**Job Description** Partners with leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on the ... risk management framework. Lead projects and/or activities that ensure compliance with applicable federal, state, and local laws and...CC, Reg II, SCRA, TCPA, FDPA, Fair & Responsible Banking/ UDAAP , State Laws, etc. - Advanced knowledge of the… more
- Citizens (Johnston, RI)
- …interfacing with business partners to drive meaningful reductions in fair lending compliance risk. You may use reporting, data analysis and monitoring of this ... to: + Support various business line projects to address specific fair lending compliance risk issues, working with business leaders to analyze and quantify risks,… more
- Sallie Mae (Newark, DE)
- …for future generations, for the future of education. **What You'll Contribute** The Senior Manager , Compliance Risk reports to the Compliance Risk and Fair ... The Senior Manager will be responsible for managing and implementing compliance risk strategies, policies, and procedures for the Fair and Responsible Banking… more
- Liberty Bank (Middletown, CT)
- …lending compliance at a financial institution; certifications such as Certified Regulatory Compliance Manager (CRCM) is a plus. + At least 5 years' ... Fair Housing Act (FHA), Unfair, Deceptive or Abusive Acts or Practices ( UDAAP ), Community Reinvestment Act (CRA) and other related regulatory guidance. The Fair… more
- Toyota (Plano, TX)
- …requirements and participate and coordinate user acceptance testing. Reporting to the Enterprise Compliance Manager , the person in this role will support the ... this position at this time. Who we're looking for Toyota's Enterprise Compliance Department is looking for a passionate and highly-motivated Enterprise Compliance… more
- Citigroup (Tampa, FL)
- …area of focus + Related certifications desirable, such as Certified Regulatory Compliance Manager (CRCM) **Education:** + Bachelor's degree or equivalent ... Serves as a function/business/product compliance risk officer for Independent Compliance ...insurance regulations, as well as Privacy, Fair Lending laws, UDAAP and Treating Customers Fairly. + Ideally 5 -… more
- Citizens (Glen Allen, VA)
- …degree Required. + Certifications Preferred but not Required. + Certified Regulatory Compliance Manager (CRCM) + Certified Enterprise Risk Professional (CERP) + ... Description The Senior Manager of First Line of Defense (1LOD) Risk...Loan Accounting functions. This role focuses on operational and compliance risks, as well as other enterprise risk disciplines.… more
- City of New York (New York, NY)
- …Development Services (BLDS), Homeownership Opportunities and Preservation, Preservation Finance, Compliance and Enforcement and Housing Incentives. HPD's Division of ... Construction Finance (NCF) seeks to hire one (1) Project Manager for its programs, which includes NCP, ELLA, M2,...review reports; - Coordinating submissions of ULURP applications for UDAAP and disposition of City-owned property; - Supporting the… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Sr. Manager / Sr. Counsel - Card Partnerships The Capital One Legal Department will allow you to showcase ... with Card, Brand, the Business Risk Office, Corporate Communications, and Compliance stakeholders to address risks, develop creative solutions, and resolve issues.… more
- Nelnet (Draper, UT)
- …creating opportunities for people where they live, learn, and work. The Contractor Manager is a newly created position responsible for the creation of and oversight ... + Work closely with the Business Development, Operations and Compliance teams to create processes and procedures to track...Act, Unclaimed Property, Unfair, Deceptive, Abusive Acts and Practices ( UDAAP ), BSA/AML and OFAC, etc. + Ability to take… more
- Intuit (San Diego, CA)
- …leaders, learners, and top-notch legal professionals. As a Contracts and Marketing Manager in the Transactions and Marketing Legal team, the candidate will ... trademark and copyright laws, advertising, and consumer protection laws such as FTC and UDAAP . + Desire to learn new areas of marketing law and other marketing and… more
- TD Bank (New York, NY)
- …on time with quality + Contributes to the development and implementation of AML Compliance programs related to all aspects of AML and CFT laws + Proactively ... Widespread and usable knowledgeable of FDCPA, TCPA, FCRA, GLBA, UDAAP and applicable state consumer laws and their impact...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Truist (Charlotte, NC)
- …clients + Prioritize and lead client-related process and policy changes, ensuring regulatory compliance and prudent management of risk (ex., UDAAP , Fair Banking, ... experience + General Securities Representative (Series 7 or equivalent) and Principal Manager (Series 24 or equivalent) + Ten years of financial services industry… more